Search for: "Morriss Holdings, LLC" Results 1 - 4 of 4
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20 Jun 2012, 9:40 pm by InvestorLawyers
Millions of dollars were allegedly misappropriated through fraudulent transfers to himself and an entity under his control, Morriss Holdings LLC. [read post]
By the end of 2009 Morriss and Morriss Holdings allegedly owed Acartha Group, MIC VII, ATP, and Gryphon Investments approximately $2 million dollars. [read post]
1 Jul 2015, 7:34 am by Schachtman
Discovery Beyond the Report and the Deposition The lesson of the cases interpreting Rule 26 is that counsel cannot count exclusively upon the report and automatic disclosure requirements to obtain the materials necessary or helpful for cross-examination of statisticians who have created their own analyses. [read post]